SPH 268 LIMITED

Company number 05133629

Date	Type	Description	View / Download
25 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(6 pages)
25 May 2010	CH01	Director's details changed for James Donald Parke on 19 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Peter Irwin on 19 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Michael J Soligo on 19 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Paul Freathy on 19 May 2010	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
06 Oct 2009	AD01	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG on 6 October 2009	(1 page)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
08 Dec 2008	288c	Director's change of particulars / peter irwin / 26/11/2008	(1 page)
04 Dec 2008	288a	Director appointed james donald parke	(2 pages)
04 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
29 May 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
09 May 2008	288a	Secretary appointed wayne pearce	(2 pages)
09 May 2008	288b	Appointment terminated secretary sa law secretaries LTD	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New director appointed	(2 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
24 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288b	Secretary resigned	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ	(1 page)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)